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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Baker, Nicholas Grahame
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2023-10-23 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Phillips, Christopher Stephen
    Born in June 1985
    Individual (34 offsprings)
    Officer
    2023-10-23 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Richards, Daniel Peter
    Born in June 1987
    Individual (33 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Hetherington, Thomas Sherin
    Born in July 1977
    Individual (13 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Zaldivar, Luis
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2024-03-26 ~ 2024-12-10
    OF - Director → CIF 0
  • 6
    Belmonte, Adam Garro
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Feather, Neill Emerson
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Civantos, John
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2024-03-26 ~ 2024-12-10
    OF - Director → CIF 0
  • 9
    SAINT HOLDCO LIMITED
    15907870
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    TOTAL SECURITY HOLDINGS SUB I LIMITED
    - now 15223886 15229388
    JDI ANTARCTICA SUB LIMITED - 2024-03-03 15223886 15229388
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-10-23 ~ 2026-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TOTAL SECURITY HOLDINGS LIMITED
    - now 15038072
    JDI ANTARCTICA LIMITED - 2024-03-03
    16 - 18, Barnes Wallis Road, Fareham, Hampshire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2026-04-01 ~ 2026-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOTAL SECURITY HOLDINGS SUB II LIMITED

Period: 2024-03-03 ~ now
Company number: 15229388 15223886
Registered names
TOTAL SECURITY HOLDINGS SUB II LIMITED - now 15223886
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOTAL SECURITY HOLDINGS SUB II LIMITED
    Info
    JDI ANTARCTICA SUB II LIMITED - 2024-03-03
    Registered number 15229388
    16-18 Barnes Wallis Road, Fareham, Hampshire PO15 5TT
    PRIVATE LIMITED COMPANY incorporated on 2023-10-23 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • TOTAL SECURITY HOLDINGS SUB II LIMITED
    S
    Registered number 15229388
    16-18, Barnes Wallis Road, Fareham, England, PO15 5TT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTAL SECURITY LIMITED
    - now 10161957
    PROTECTED.NET GROUP LIMITED - 2023-07-19
    SS PROTECT LIMITED - 2018-11-09
    16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2024-02-19 ~ 2026-04-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.